ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 7, 2009, Donald G. Campbell retired as Vice Chairman of The TJX Companies, Inc. (TJX). Pursuant to a letter agreement dated as of April 7, 2009, Mr. Campbell resigned from all of his current offices and positions with TJX, effective April 7, 2009, and his employment agreement was amended to continue his employment to provide advisory services as requested by TJX on a per diem basis.

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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) EXHIBITS.

Exhibit Number Description 10.1 Letter Agreement dated as of April 7, 2009 between Donald G. Campbell and The TJX Companies, Inc.

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